Comments on (02) 8005 0631

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Spam Score
0 complaints this year, 3 total complaints

0 complaints this year, 3 total complaints

Comments on (02) 8005 0631

Sample complaints we have found for (02) 8005 0631

Tom

Hi Louisa.              I had exactly the same call from Jennifer and then i rang Shiun russell and i told him the password.( India ). He told me that i would be getting a refund of $3,683. So i went to the post office as he asked but was told not to let on to them what i was doing and if they asked about the transation to tell them it was a personal transation. In fact i was told that i had to pay the tax first before i was refunded my money. The tax was $248 dollar's which i had to pay and to pay it with the western union money sending form which i stupidly done and fell for. Then once this was done and cleared he would ring me in 10 to 15 minutes and then my funds would be put directly into my account. Which never happened. The next day came and he rang me again to confirm that everything went through. But he then had the hide to ask me to pay another 10% which was $573 dollars to buy the software that was needed to tranfer the money to my bank account. I was really starting to pissed off so at this stage i told him that i think you are scaming me and that you would not be get another red cent from me. He then started getting nerve's, so i told him i was going to the the cop's to report the hole thing. So today i rang the number they gave me, and what do you know, it was all of a sudden disconnected.I not suprised. The thing is though the $248.00 dollars that i gave them was worth $10,700.23 INR in india money. So i told him that i was only making him rich by giving him my money. Anyway I am so pissed off with myself to be suck in and scammed by this arshole. He has my first, my middle and my last name's, All my bank details, my address even my licence number, plus my home and mobile numbers. What worries me is that both times he spoke to me he kept asking me who do i live with, do you live alone or with your familly. I told him i live with my wife. I got very sus about that. Anyway when i filled out the money transfer i noticed that the name he asked me to put on there was ( Ananya Mansi ) which is totally different to Mr Shiun Russell. So Im going to do a little research on the net to see what i come up with because i want to catch this bastard so i can fill in the fraud report that i got off the cop's. So if you are interested in getting your money back or just seeing this arsehole court and being brought to justice let me know even if you come up with some info on them that i cant find myself. I will do the same for you if want and let you know of anything i get on them. Anyway my email is tomg5385 @ bigpond.com if you want to exchange infomation on these scammer's.                                Your's sincerely, tom.
 

Tom

Hi Louisa.
             I had exactly the same call from Jennifer and then i rang Shiun russell and i told him the password.( India ). He told me that i would be getting a refund of $3,683. So i went to the post office as he asked but was told not to let on to them what i was doing and if they asked about the transation to tell them it was a personal transation. In fact i was told that i had to pay the tax first before i was refunded my money. The tax was $248 dollar's which i had to pay and to pay it with the western union money sending form which i stupidly done and fell for. Then once this was done and cleared he would ring me in 10 to 15 minutes and then my funds would be put directly into my account. Which never happened. The next day came and he rang me again to confirm that everything went through. But he then had the hide to ask me to pay another 10% which was $573 dollars to buy the software that was needed to tranfer the money to my bank account. I was really starting to pissed off so at this stage i told him that i think you are scaming me and that you would not be get another red cent from me. He then started getting nerve's, so i told him i was going to the the cop's to report the hole thing. So today i rang the number they gave me, and what do you know, it was all of a sudden disconnected.I not suprised. The thing is though the $248.00 dollars that i gave them was worth $10,700.23 INR in india money. So i told him that i was only making him rich by giving him my money. Anyway I am so pissed off with myself to be suck in and scammed by this arshole. He has my first, my middle and my last name's, All my bank details, my address even my licence number, plus my home and mobile numbers. What worries me is that both times he spoke to me he kept asking me who do i live with, do you live alone or with your familly. I told him i live with my wife. I got very sus about that. Anyway when i filled out the money transfer i noticed that the name he asked me to put on there was ( Ananya Mansi ) which is totally different to Mr Shiun Russell. So Im going to do a little research on the net to see what i come up with because i want to catch this bastard so i can fill in the fraud report that i got off the cop's. So if you are interested in getting your money back or just seeing this arsehole court and being brought to justice let me know even if you come up with some info on them that i cant find myself. I will do the same for you if want and let you know of anything i get on them. Anyway my email is tomg5385 @ bigpond.com if you want to exchange infomation on these scammer's.
                               Your's sincerely, tom.
 

Louisa

Phone call from Jennifer today about 2pm.  (Indian)  Got some details from me, middle name, DOB, and my bank.  Told me to ring Shaun Russell and she will send my file through to him.  She told me 'The Gov has taken legal action against the banks and I was to be refunded $3682 in overcharges'.  'Are you going to ring Shaun Russell now?' she said.  'You must give him this password! - Do not tell this word to anyone else!!" "You must also be able to tell him why you are ringing! Can you tell my why I have rung you today??" she asked.   Rang Shuan (Indian) and could hardly hear him.  All I could hear was heavy breathing and a faint voice.   Was really starting to think wasn't legitimate.  He told me he would pull up my file and call back in half an hour.  Haven't heard back.
 

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